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Scam Urgent LoanScam loan "application, do not trust: ======================================================== APPLY FOR YOUR URGENT LOAN AT 3% INTEREST RATE Full Name:........................ In acknowledgment to this mail, we can start with theprocessing of your loan. There is more to gain by getting a loan from this company. Regards as I look forward in hearing from you urgently. To commense with your loan processing, please contact this immediately.Email: Fake DHL emailFirst UPS, then FedEx, now DHL. They don't continue these things unless they are working. That means people are falling for these. This stuff is a scam! ====================================================== OFFICE OF THE DHL COURIER SERVICE, Greetings USAA Email ScamUSAA Insurance Email Scam, Look Out! Now these clowns are targeting military and former military members by sending out a scam USAA email. Below is an example of the text in the email. The actual scam email is HTML meaning full color and "official" looking. The submit link on the email actual goes to: ================================================== Confirmation Form Online Security Guarantee Business Partnership Proposal Scam EmailScam business proposal email going around, watch out. ==================================== Hi South Africa 2010 Lottery Winner ScamAnother fake lottery email, watch out for any scam lottery email. See scam email below: ================================================ Congratulations your email address is among the Seven lucky winners that won US$1,450.000.00. (One Million, Four Hundred And Fifty Thousand US Dollars) Each in the just concluded draw held to promote SOUTH AFRICA 2010 WORLD CUP, Sponsored by (NELSON MANDELA FOUNDATION SOUTH AFRICA), for prize claiming, Call DR. FRANK NDABA on his Phone number +27 835 426 853 or email him on drfrankndaba4@gala.net and also provide the following information below with REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99 for the processing of your winning fund. Netherlands Lottery Scam EmailScam Lottery email from the "Netherlands". Note is it talks of the lottery from Holland-Netherlands, yet the email address is a Hongkong (hk) address. Scam email follows: From: POSTCODE LOTERIJ [infokwchan@yahoo.com.hk] Subj: POSTCODE AWARD!! POSTCODE LOTERIJ PROMOTION NATIONALE POSTCODE LOTERIJ in Conjunction with the Microsoft Corporation Prize Award. This is to inform you that your email I.D attached to Ticket number: 76547/09,Prized Number: 67898 and Lucky number : 7213 has won the SuperPostcodePrijs of USD{$} 1.500.000 (One Million Five Hundred Thousand United State Dollars) only in the first category of the Award Program held on the 16th January, 2009 in Holland-Netherlands. To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:- Pepsi Promotion ScamYes, this is a scam, do not fall for it: ========================================== Subj: ATTN THE PEPSI COMPANY PROMOTION/PRIZE AWARD DEPT You have been Selected in the PEPSI CONSUMER AWARD NEW YEAR BONANZA held this April 11th 2009. We the PROMO BOARD are pleased to inform you that you are approved for a payment of 1,500,000.00 GBP (One Million, Five Hundred Thousand Dr. David C Pewi scam emailSeeking your un-wavering assistance. FROM THE DESK OF DR. DAVID C PEWI (TO WHOM IT MAY CONCERN) I Dr. David Chabalala Pewi, on behalf of my other colleagues from different organs of Republic of South Africa (RSA) owned prostates decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parasitical to certain Foreign Contractors sometimes ago. We, as the Federal Government to Scrutinize mandated holders of sensitive position in our various prostates, all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$20M (twenty Million US Dollars only) was found lying in the parasitical suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts. We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. However, we have succeeded in transferring some of this money precisely US$5.0M (Five Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meager sum of US$5.0M (Five Million US Dollars only) we are not compensated, is it when the balance of US$15M (Fifteen Million US Dollars) is transferred that, we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sobers reflection and search for absolute trust. Thus we are seeking your unwavering assistance that the remaining amount of US$15M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established, smooth operations commences, you will be furnished with details of all you deserves to know. I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my email for further information on the requirements and procedure for this transaction. In your reply please endeavor to send me the following information's. (1) Your Full Name and your address (2) Your telephone/fax numbers (3) Your Nationality (4) Your Age (5) Your occupation This will enable me apply for the release of the fund to your nominated account. Please, treat with the strictest confidentiality and utmost urgency and get back to me through this my private Phone: +27-83-531-2768 or Private email: (dr.davidpewi20@hotmail.com) for safety and confidentiality of this transfer? Yours faithfully, South African Lottery Winner ScamWinner winner, chicken dinner! No, no, not really. Notice they can't even get the amount done correctly: is that $2,950 or $2,950,000.00 This is just another email lottery winner scam: REPLY TO: williamsalberton15@hotmail.com Congratulation, Your email is among the two lucky winning that won US$2,950.000.00 {Two million Nine Hundred and Fifty Thousand United State Dollars}Each in the just concluded draw held to promote South African 2010 World Cup, As it was played in Canada, sponsored by Coca Cola British American tobacco companies South Africa. Fake Loan ScamBelow is a fake email for a loan scam. Notice the From...jeenious! Don't fall for it: ========================================= Subject: Urgent Loan Lender APPLY FOR YOUR URGENT LOAN AT 3% INTEREST RATE Full Name:........................ In acknowledgment to this mail, we can start with theprocessing of your loan. There is more to gain by getting a loan from this company. Regards as I look forward in hearing from you urgently. To commense with your loan processing, please contact this immediately.Email: macdonloanfirm@sify.com |